DOSSIERS / MAY
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Company dossier

MAY

FRANCE · COMPANY · INCORPORATED 2004-11-08
KYBE ID: FR-479391328 · 479391328 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MAY
fr_insee
479391328
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-11-08
fr_insee
7 RUE LEO DELIBES, 75116 PARIS 16
fr_insee
61.90Z
fr_insee
€221,170
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AKKADIA ADVISORYdissolvedCOMPAGNIE IMMOBILIERE GALILEEdissolvedCONSEIL HANDI SERVICEdissolvedEXECUTIVE CAREER CONSULTINGdissolvedFINANCIAL NEGOCE COMPANYdissolvedINVESTANCE INSTITUTEdissolvedINVESTANCE PARTNERSdissolvedINVESTANCE RETAIL BANKING AND INSURANCEdissolvedINVESTANCE SOLUTIONSdissolvedISO FRANCE ENVIRONNEMENTdissolvedLOVE BUG NANNIESdissolvedMARKET CAPITALdissolvedMULTI DIGITALdissolvedOCTAVE FLEUR ET SATIN SARLdissolvedPAR EXCELLENCEdissolvedSFMactiveSOCIETE CIVILE D'OPERATIONS ET D'APPUIdissolvedSOOOBIZdissolvedTECH-PLANNERdissolvedTITA CONSEILdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
EDMOND CohenPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

3 events
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif